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Election of directors N omination Procedures September 29, 1998 Election of D irectors # N omination Procedures — To the Member Banks of the Eighth Federal Reserve District: An election will be held under the provisions of Section 4 of the Federal Reserve Act, as amended, to choose successors to the following directors of this Bank: Class A Director Douglas M. Lester President and Chief Executive Officer Sea Change Corporation Bowling Green, Kentucky Class B Director Richard E. Bell President and Chief Executive Officer Riceland Foods, Inc. Stuttgart, Arkansas Mr. Lester was elected by banks in Group 1 to a three-year term, which expires December 31, 1998. He is not eligible for re-election. His successor will be elect ed for a term that will expire December 31, 2001. His successor will be chosen by banks in Group 1— those that have capital and surplus of $24 million and over. Mr. Bell was elected by banks in Group 3 to a three-year term, which expires December 31, 1998. He is not eligible for re-election. His successor will be elect ed for a term that will expire December 31, 2001. His successor will be chosen by banks in Group 3— those that have capital and surplus of $3.9 million and under. This letter lists the member banks in each classification. The group in which a member bank is entitled to vote is determined by its classification as of the date of this letter, even though its capital and surplus may subsequently change prior to the election date. Each bank participating in this election* may make a nomination as follows: Each bank in Group 1 may nominate one candidate for Class A director and each bank in Group 3 may nominate one candidate for Class B director. Limitations on eligi bility for nomination for Class A and Class B directors are set forth below. The nom inations m ust be made by resolution of the Board of Directors and certified to me on or before October 29, 1998. A form for this purpose is enclosed. — Election of D irectors N om ination Procedures — On November 13, 1998, a list of the candidates (including their nominators) and a preferen tial ballot will be mailed to each bank in the voting groups. The ballot must be cast within 15 days after receipt. The polls will open at 9 a.m. on November 16, 1998, and close at 2 p.m. on December 1, 1998. At that time, the ballot box will be opened in the Board Room of this Bank, the votes counted and results of the election announced. The candidates are invit ed to be present or represented on that occasion. In order to be counted, the ballot m ust be executed by an officer authorized to cast the vote. If the official signature of the officer, or officers, authorized to cast the ballot has not been filed with this Federal Reserve Bank, such official signature should be filed before the polls close. Inasmuch as the authority conferred on these officers continues until revoked, they need not be reappointed. Each member bank that has not designated an officer, or offi cers, for the purpose of signing the ballot, or any bank that desires to change its authoriza tion, should do so by resolution of its Board of Directors and certify the appointm ent to me before the polls close. A form for this purpose will be furnished upon request. W hile the banks in Group 2 will not vote in this election, this circular is sent to them w ith out forms for their information. Group 2 consists of member banks with combined capital and surplus over $3.9 million, but under $24 million. John E McDonnell Chairman of the Board September 29, 1998 *Section 4 of the Federal Reserve Act, as amended, provides that, whenever member banks in the same Federal Reserve district are subsidiaries of the same bank holding company, partici pation in the nom ination and election is confined to the member bank designated for that purpose by the holding company. 2 — Election of D irectors N omination Procedures — l i m i t a t i o n s o n e l ig ib il it y f o r n o m i n a t i o n Section 4 of the Federal Reserve Act, as amended, contains the following provisions: Class A shall consist of three members, w ithout discrim ination on the basis of race, creed, color, sex or national origin, who shall be chosen by and be representative of the stockholding banks . . . No officer or director of a member bank shall be eligible to serve as a Class A direc tor unless nom inated and elected by banks which are members of the same group as the m em ber bank of which he is an officer or director . . . Any person who is an officer or director of more than one member bank shall not be eligible for nom ination as a Class A director except by banks in the same group as the bank having the largest aggregate resources of any of those of which such person is an officer or director. Class B shall consist of three members, who shall represent the public and shall be elected without discrimination on the basis of race, creed, color, sex or national origin, and with due but not exclu sive consideration to the interests of agriculture, commerce, industry, services, labor and consumers . . . No director of Class B shall be an officer, director or employee of any bank. No Senator or Representative in Congress shall be a member of the Board of Governors of the Federal Reserve System or an officer or a director of a Federal Reserve Bank. The Board of Governors of the Federal Reserve System has issued the following guidelines concern ing qualifications of Class A and B directors. Class A directors should be representatives of the member banks by which they are elected [and] should be residents of the district in which the Federal Reserve Bank is located. The Federal Reserve Banks will be served best by directors whose business and financial inter ests are primarily within and representative of the bank or branch territory for which they are selected rather than of interests controlled or owned outside of such territory. A person whose sole occupation is that of the officer of a savings and loan association is not eli gible for election as a Class B director of a Federal Reserve Bank; On June 2, 1978, the Board of Governors restated its longstanding policy that activity which might be interpreted as associating the Federal Reserve with any political party or political activity is inconsistent with service as a Bank director. In addition, holding a public office in the service of the United States, or of any state, territory, county, district, municipality or political subdivision similarly is inconsistent with service as a Bank director. Questions about eligibility to serve should be directed to the Secretary of the Bank. 3 — Election G roup 1 of D irectors N om ination Procedures — Consisting of member banks having capital and surplus of $24 million and over ARKANSAS City Name of Bank Authorized Signature Jonesboro...............First Bank of Arkansas Chairman, President, Vice President, Cashier or Chief Financial Officer Chairman, Vice Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Little Rock.............First Commercial Bank, National Association Russellville.............Simmons First Bank of Russellville............... Springdale..............The First National Bank of Springdale.. ILLINOIS City Name of Bank Authorized Signature Hartford................. Mercantile Bank, National Association Chairman, President or Senior Vice Presidents INDIANA City Name of Bank Authorized Signature Evansville...............Old National Bank in Evansville..............................................Chairman, President, Vice President or Cashier Evansville...............The Citizens National Bank of Evansville................................Chairman, President, Vice President or Cashier KENTUCKY City Name of Bank Authorized Signature Louisville................Bank of Louisville.................................................................... Chairman, President, Vice President or Cashier Louisville................Bank One, Kentucky, NationalAssociation..............................Chairman, President, Vice President or Cashier Louisville................ Fifth Third Bank of Kentucky Inc........................................... Chairman, President, Vice President or Cashier Louisville................ National City Bank, Kentucky................................................. Chairman, President, Executive Vice President or Secretary Paducah.................. Union Planters Bank of Kentucky, National Association..........President or Vice President MISSISSIPPI City Name of Bank Authorized Signature Starkville............... National Bank of Commerce of Mississippi...............................Chairman, Chairman of Executive Committee, President, Vice President or Cashier 4 — Election of D irectors G N omination Procedures — r o u p 1 MISSOURI City Name of Bank Authorized Signature Creve Coeur...........First Bank.................................................................................. Chairman or President St. Louis................. Magna Bank, National Association........................................... Chairman, President, Vice President or Secretary St. Louis................. Mercantile Trust Company, National Association......................Chairman, President, Vice President or Cashier TENNESSEE City Name of Bank Authorized Signature Memphis................EFS National Bank.....................................................................Chairman Memphis................First Tennessee Bank, NationalAssociation, Memphis...............Chairman, President, Executive VicePresident or Cashier Memphis................National Bank of Commerce.......................................................Chairman, President, Vice President or Cashier Memphis................Union Planters Bank, National Association..............................Chairman, President, Vice President or Cashier 5 — Election G roup 3 of D irectors # N om ination Procedures — Consisting of member banks having capital and surplus of $3.9 million and under ARKANSAS City Authorized Signature Name of Bank Altheimer............... First National Bank of Altheimer..................................... Ashdown................First National Bank.......................................................... Batesville................The Citizens Bank............................................................ Benton....................Benton State Bank............................................................. Berryville................The First National Bank of Berryville.............................. Blytheville............. The Farmers Bank & Trust Co......................................... Blytheville............. The First National Bank in Blytheville............................ Calico Rock............First National Bank of Izard County............................... Camden.................. The Merchants and Planters Bank, National Association Clinton................... Clinton State Bank........................................................... Crossett.................. First National Bank of Crossett....................................... De Queen............... First State Bank of De Queen........................................... De Queen...............The First National Bank of De Queen............................. De Witt...................The First National Bank of De Witt................................. Dierks..................... First National Bank of Howard County........................... El Dorado............... First United Trust Co., National Association.................. Forrest City............First National Bank of Eastern Arkansas......................... Forrest City............Forrest City Bank, National Association......................... Glenwood............... Caddo First National Bank.............................................. Gravette..................Northwest National Bank................................................ Green Forest...........The First National Bank in Green Forest......................... Heber Springs.........Heber Springs Slate Bank................................................. Helena.................... First National Bank of Phillips County........................... Helena.................... Helena National Bank...................................................... Hughes................... Planters National Bank of Hughes................................... Huntsville............... The First National Bank of Huntsville............................. Lewisville...............Peoples Bank & Loan Co................................................. Lewisville...............The First National Bank of Lewisville............................. Little Rock..............Arkansas Bankers’ Bank................................................... Little Rock..............Eagle Bank and Trust Co.................................................. Malvern.................. The Malvern National Bank............................................. Marianna................First National Bank at Marianna...................................... McGehee................The First National Bank of McGehee.............................. Mena...................... First National Bank in Mena............................................ Morrilton................Morrilton Security Bank, National Association............... 6 Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman of the Board of Directors, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Compliance Officer or Human Resource Officer Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President, Cashier, or Board Officer President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, Vice Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Cashier Chairman, President, Vice President or Cashier President and CEO Chairman, President, Vice President, Cashier or Secretary/Treasurer Chairman, President, Vice President or Cashier Vice President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Executive Vice President or Cashier Election of D irectors # N omination Procedures G roup 3 Mountain Home.....First National Bank & Trust Company of Mountain Home Mulberry................Bank of Mulberry................................................................. Nashville................Citizens National Bank of Nashville.................................... Paragould...............First National Bank............................................................. Paris....................... The First National Bank at Paris.......................................... Rogers.................... Arvest Trust Company National Association..................... Rogers.................... First National Bank and Trust Co........................................ Russellville.............First National Bank of Russellville...................................... Searcy.....................First National Bank............................................................. Sheridan.................First National Bank of Sheridan.......................................... Siloam Springs........First National Bank............................................................. Springdale..............Springdale Bank & Trust..................................................... Texarkana...............Commercial National Bank of Texarkana............................ Van Buren...............Citizens Bank & Trust Co.................................................... Walnut Ridge.........First National Bank of Lawrence County at Walnut Ridge . West Memphis........Fidelity National Bank......................................................... Yellville...................The Bank of Yellville............................................................ Chairman, President, Vice President or Cashier Chairman of the Board Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman or President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier ILLINOIS City Name of Bank Authorized Signature Albion..................... Citizens National Bank of Albion................ Allendale................The First National Bank of Allendale.......... Anna.......................The Anna National Bank.............................. Ava..........................The First National Bank of Ava.................... Barry.......................The First National Bank of Barry................. Brookport............... Downstate National Bank............................ Brownstown...........The First National Bank of Brownstown..... Carbondale.............First National Bank and Trust Co................. Carlinville..............The Carlinville National Bank..................... Carlyle....................The First National Bank in Carlyle.............. Carmi.....................The First National Bank of Carmi............... Carrollton...............Greene County National Bank in Carrollton Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Executive Vice President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman of the Board, President, Vice President or Cashier Chester...................Buena Vista National Bank of Chester......... Columbia................Columbia National Bank.............................. Coulterville............The First National Bank of Coulterville...... Dieterich.................The First National Bank of Dieterich........... Dongola..................The First State Bank of Dongola.................. DuQuoin................DuQuoin State Bank..................................... East St. Louis..........First Illinois Bank......................................... Farina.....................State Bank of Farina...................................... Flora.......................Flora Bank & Trust....................................... 7 — Election of D irectors N omination Procedures — G roup 3 Grand Tower..........First National Bank.......................................................... Greenville............... The Bradford National Bank of Greenville...................... Griggsville..............Farmers National Bank of Griggsville.............................. Jonesboro...............The First National Bank of Jonesboro............................. Kinmundy..............The First National Bank of Kinmundy............................ Lawrenceville.........Heritage National Bank.................................................... Lawrenceville.........The Peoples National Bank in Lawrenceville.................. Lima....................... The State Bank of Lima.................................................... Litchfield................The First National Bank of Litchfield.............................. Litchfield................The Litchfield National Bank........................................... McLeansboro..........The Peoples National Bank of McLeansboro................... Metropolis..............The City National Bank of Metropolis............................. Metropolis..............The National State Bank of Metropolis............................ Millstadt................. First National Bank of Millstadt...................................... Mount Carmel........Old National Trust Co.-Illinois Mount Vernon........First National Bank of Mount Vernon............................. Mulberry Grove......The First National Bank of Mulberry Grove.................... Nashville................ The Farmers and Merchants National Bank of Nashville Newton................... The First National Bank in Newton................................. Nokomis................. First National Bank of Nokomis...................................... Oblong...................The First National Bank of Oblong................................. Okawville...............The First National Bank of Okawville............................. Okawville............... The Old Exchange National Bank of Okawville............. Pinckneyville..........First National Bank in Pinckneyville............................... Sandoval................. The First National Bank of Sandoval............................... Shawneetown.........Illinois One Bank, National Association.......................... Sparta..................... The First National Bank of Sparta................................... St. Elmo.................. Fayette County Bank....................................................... St. Peter.................. First State Bank of St. Peter............................................. Staunton................. The First National Bank in Staunton............................... Steeleville............... First National Bank of Steeleville..................................... Sumner...................The First National Bank of Sumner................................. Vandalia..................The First National Bank of Vandalia................................ Waterloo.................The First National Bank of Waterloo............................... White Hall..............The White Hall National Bank........................................ Witt........................ Security National Bank.................................................... Xenia...................... The First National Bank of Xenia.................................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier chairman. President, Vice President or Cashier Chairman, President, Vice President or Cashier Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier IN D IA N A City Name of Bank Authorized Signature Elberfeld English .. The Elberfeld State Bank English State Bank........ Chairman, President or Cashier Chairman, President, Vice President or Cashier 8 — Election of D irectors N omination Procedures G roup 3 Evansville Citizens Trust Company of Indiana, National Association Chairman, President, Chief Investment Officer, Vice President and Manager of Employee Benefits or Vice President and Manager of Personal Trust Services President or Cashier Holland....... Jeffersonville Lynnville..... Mitchell....... The Holland National Bank.............................. New Covenant Trust Co., National Association The Lynnville National Bank............................ The First National Bank of Mitchell................. Odon........... The First National Bank of Odon..................... President or Vice President President, Executive Vice President, Vice President or Cashier President, Vice President or Cashier Name of Bank Authorized Signature KENTUCKY City Campbellsville........Campbellsville National Bank Carrollton............... The First National Bank of Carrollton............... Central City............The First National Bank of Central City............ Clinton...................First National Bank in Clinton........................... Frankfort................The Bankers' Bank of Kentucky Inc................... Frankfort................The Slate National Bank of Frankfort................ Fulton..................... The City National Bank of Fulton..................... Hardinsburg...........The Farmers Bank............................................... Hartford..................Citizens Bank...................................................... Henderson..............Ohio Valley National Bank of Henderson.......... Hodgenville............The Lincoln National Bank of Hodgenville....... Lawrenceburg.........The Lawrenceburg National Bank..................... Lebanon.................The Citizens National Bank of Lebanon............. Lebanon.................The Farmers National Bank of Lebanon............. Leitchfield..............Leitchfield Deposit Bank..................................... Mayfield.................The First National Bank of Mayfield................. Monticello..............First Southern National Bank of Wayne County Morganfield............Old National Trust Co.-Kentucky Morganfield............The Morganfield National Bank.......................... Radcliff...................Fort Knox National Bank.................................... Russell Springs.......The First National Bank of Russell Springs....... Russellville.............The Citizens National Bank of Russellville......... Scottsville...............The Farmers National Bank of Scottsville.......... 9 Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President, Cashier, Comptroller or Chief Financial Officer President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier — Election of D irectors N om ination Procedures — G roup 3 MISSISSIPPI City Name of Bank Authorized Signature Cleveland.............. First National Bank of Bolivar County Rosedale.................First National Bank.............................. Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier MISSOURI City Name of Bank Authorized Signature Altenburg............... Peoples Bank of Altenburg............................... Belgrade..................Belgrade State Bank........................................... Camdenton............ First National Bank........................................... Clayton................... First National Bank of St. Louis....................... Crane......................Stone County National Bank........................... Dixon.....................The State Bank of Dixon.................................. Fulton.....................The Callaway Bank.......................................... Flannibal................. Farmers and Merchants Bank........................... Hannibal.................The Hannibal National Bank............................ Hermann................Bay-Hermann Berger Bank................................ Hillsboro................Bank of Hillsboro.............................................. Houston..................First National Bank........................................... Iberia......................Bank of Iberia.................................................... Jefferson City..........The Exchange National Bank of Jefferson City Kennett...................Kennett National Bank..................................... Louisiana................Bank of Louisiana............................................. Malden...................First National Bank of Malden.......................... Maplewood.............Citizens National Bank of Greater St. Louis.... Mexico....................The First National Bank of Audrain County .... Moberly..................Bank of Cairo and Moberly............................... Moberly..................City Bank and Trust Company of Moberly....... Monroe City...........UMB Bank, Northeast....................................... Mount Vernon........The First National Bank of Mount Vernon...... Mountain View.......First National Bank........................................... New Haven.............Citizens Bank.................................................... Paris....................... The Paris National Bank................................... Perryville................Chester National Bank of Missouri................... Sikeston..................The First National Bank of the Mid-South...... Springfield..............Citizens National Bank of Springfield.............. St. Louis................. Gateway National Bank of St. Louis St. Louis................. Southern Commercial Bank............................. St. Robert................First State Bank of St. Robert............................ 10 .Chairman, President, Vice President or Cashier Chairman Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President and Vice President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, Vice Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Cashier Chairman, President, Cashier or Assistant Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier — Election of D irectors # N omination Procedures — Ste. Genevieve........Bank of Ste. Genevieve............................................... Steelville.................First Community National Bank................................ Summersville..........First National Bank...................................................... Troy........................ Peoples Bank and Trust Company of Lincoln County Warrenton..............Tfie Missouri Bank...................................................... Winfield.................Winfield Banking Co................................................... 11 Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President, Cashier or Secretary Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier ELECTION Chairman of the Board Federal Reserve Bank of St. Louis Post Office Box 442 St. Louis, Missouri 63166-0442 C ertificate o f N om ination for Class A Director Federal R eserve Bank o f St. Louis Group No. 1 Chairman, Board of Directors Federal Reserve Bank of St. Louis At a meeting of the board of directors of the (NAME OF BANK) (CITY) (STATE) duly called and held on the ____________________ day of _____________________ , 1998, on motion duly made and seconded, it was “ RESOLVED, That ________________________________________________________, of whose occupation is__________________________________________________________, be, and is hereby nominated as a candidate for director of Class A of the Federal Reserve Bank of St. Louis, and the officer whose name appears below is hereby authorized, empowered, and directed to certify this nomination to the Chairman of the Board of Directors of the Federal Reserve Bank of St. Louis, in accordance with the provisions of Section 4 of the Federal Reserve Act.” I hereby certify that the foregoing is a true and correct copy of a resolution of the Board of Directors of this bank IM PRINT duly adopted on the date specified. BANK SEAL HERE (SIGNATURE) (NAME AND TITLE OF OFFICER) 051-3 Rev. 8-98 ELECTION Chairman of the Board Federal Reserve Bank of St. Louis Post Office Box 442 St. Louis, Missouri 63166-0442 C ertificate o f N om ination for Class B D irector Federal R eserve Bank o f St. Louis Group No. 3 Chairman, Board of Directors Federal Reserve Bank of St. Louis At a meeting of the board of directors of the (NAME OF BANK) (CITY) (STATE) duly called and held on the ____________________ day of _____________________ , 1998, on motion duly made and seconded, it was “ RESOLVED, That _____________________________________ ’__________________ , of whose occupation is__________________________________________________________ , be, and is hereby nominated as a candidate for director of Class B of the Federal Reserve Bank of St. Louis, and the officer whose name appears below is hereby authorized, empowered, and directed to certify this nomination to the Chairman of the Board of Directors of the Federal Reserve Bank of St. Louis, in accordance with the provisions of Section 4 of the Federal Reserve Act.’’ I hereby certify that the foregoing is a true and correct copy of a resolution of the Board of Directors of this bank IM PRINT duly adopted on the date specified. BANK SEAL HERE (SIGNATURE) (NAME AND TITLE OF OFFICER) 051-3 Rev. 8-98
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